Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Formation Agents., Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Brick Investment Trust | Intermediary | 06-OCT-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Laguna Vista Trust | Intermediary | 21-MAY-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kenmar Capital Trust | Intermediary | 19-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oceanview Investment Trust | Intermediary | 10-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.